Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2024
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23 Jul 2024 |
SH03 |
Purchase of own shares.
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Edward Batrouni on 22 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Edward Batrouni as a person with significant control on 22 July 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Empowered to allot shares as if article 7.2 of the company's artciles of association did not apply to any such allotments 01/03/2024
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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04 Jul 2024 |
PSC04 |
Change of details for Rupert Christopher Lacy-Hulbert as a person with significant control on 3 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 3 July 2024
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17 May 2024 |
AP01 |
Appointment of Matthew Long as a director on 17 May 2024
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09 May 2024 |
AP01 |
Appointment of Sam Kingston as a director on 7 May 2024
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06 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2023 |
TM01 |
Termination of appointment of Csaba Attila Suket as a director on 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Edward Batrouni on 5 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr Edward Batrouni as a person with significant control on 5 January 2023
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17 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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25 Jan 2022 |
PSC01 |
Notification of Rupert Christopher Lacy-Hulbert as a person with significant control on 26 November 2020
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25 Jan 2022 |
PSC01 |
Notification of Edward Batrouni as a person with significant control on 26 November 2020
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Batrouni on 20 January 2022
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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